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INCAL DIGITAL PLATFORMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Incal Digital Platforms Limited. The company was founded 3 years ago and was given the registration number 13028984. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 Royal Terrace, , Southend On Sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCAL DIGITAL PLATFORMS LIMITED
Company Number:13028984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Royal Terrace, Southend On Sea, Essex, United Kingdom, SS1 1EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director29 July 2022Active
41 King Henrys Walk, London, United Kingdom, N1 4NX

Director18 November 2020Active
1 Royal Terrace, Southend On Sea, United Kingdom, SS1 1EA

Director27 January 2022Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director29 July 2022Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director29 July 2022Active

People with Significant Control

Mr Nicholas Jay Coleman
Notified on:17 December 2023
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:41, King Henrys Walk, London, United Kingdom, N1 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eric Roberts
Notified on:29 July 2022
Status:Active
Date of birth:March 1970
Nationality:American
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Jay Coleman
Notified on:18 November 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:41 King Henrys Walk, London, United Kingdom, N1 4NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Persons with significant control

Notification of a person with significant control.

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2024-03-15Accounts

Change account reference date company previous shortened.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Change account reference date company current extended.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-06Capital

Second filing capital allotment shares.

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2022-08-30Officers

Change person director company with change date.

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2022-08-09Capital

Capital alter shares subdivision.

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2022-08-09Resolution

Resolution.

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2022-08-09Incorporation

Memorandum articles.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Capital

Capital allotment shares.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

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